OpenCheckLEI-anchored due diligence on open data

969500D91NW9C594WJ56

CRUZADO

Entity ceased

Open-source customer due diligence on CRUZADO, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
969500D91NW9C594WJ56
Legal jurisdiction
FR
Legal form
Organisme de placement collectif en valeurs mobilières sans personnalité morale (MQU9)
Registered address
PARIS 9, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2013-11-21
Record last updated
2022-12-31

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More entities registered in France · This record at GLEIF